| Entity Name: | SANFORD OIL ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFORD OIL ENTERPRISE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Feb 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2023 (2 years ago) |
| Document Number: | L07000012551 |
| FEI/EIN Number |
20-8377927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2594 W AIRPORT BLVD, SANFORD, FL, 32771, US |
| Mail Address: | 2594 W AIRPORT BLVD, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN MONIRA | Managing Member | 773 RANTOUL LANE, LAKE MARY, FL, 32746 |
| MIAH MOHAMMAD | Managing Member | 1450 NW 129TH AVE, SUNRISE, FL, 33323 |
| KHAN MONIRA | Agent | 773 RANTOUL LANE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | KHAN, MONIRA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 773 RANTOUL LANE, LAKE MARY, FL 32746 | - |
| REINSTATEMENT | 2010-10-21 | - | - |
| PENDING REINSTATEMENT | 2010-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 2594 W AIRPORT BLVD, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| REINSTATEMENT | 2023-01-23 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| REINSTATEMENT | 2010-10-21 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
